Sanctions — money_laundering addresses
- Scam type: Money laundering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-04-22
- Last updated: 2026-04-22
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing2227, Fake_Phishing4695, Fake_Phishing2488.
Other addresses in this report: 0xa564aa0d2f3a384b498e80048696218397996fc2, 0xa568d32db25a052a7887c401bb1cdffec5389201, 0xa5712afa19d70bb5dd57b91c43fffcaaf077dc3d, 0xa5763bf433f2f154b798b924fb2f6c54137b3522, 0xa5797ea738abf85db7b3f2e04a4a40a5180044a8, 0xa57b2cf597996a92c9967bd0f3e9d22f565b3a62, 0xa581b8dac454842ff92ca92ff4e2544e1b36e6ab, 0xa581dc3c1f96b694265f26b979a7a956b1538137, 0xa585cb4e6e833d6fa55a992e75b9ee0743b23d69, 0xa586531c48af98d9f9d0e7ba8b0ed2c5f6db9787, 0xa588541268aff814e48a8f8371021004959e5684, 0xa58afd3fd408c4d7a802462079f1a8aed3e08d35, 0xa58c4ba113580e59d81241e35d0f7aa20d5d09eb, 0xa592f4891ff2d233c93b641af65069ed663295bc, 0xa5978a61a90ae7217c60c7b275343ce244a053cc, 0xa59fc1920284607dd1d95bcc43f821601faef7d3, 0xa5a478545fc9121a5e411a608027cf9b27eea172, 0xa5a4cccccaa26cea096f6e493839423f4d66c63f, 0xa5a6d719db51513eccce9e150a4e9979e0062c5b, 0xa5a9b6a783d17c15822d3e70dbb1e59d736284ef and 29 more